C & J Clark Pension Fund Trustees Limited

Active02722215 Private company limited by guarantee
Incorporated
11 June 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Dormant
Region
South West
Address
40 High Street
Street
Somerset
BA16 0EQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Stacey, Paul Raymond
Director · Appointed 8 September 2021
British
Born August 1958 (68)
Ramsdale, Nick
Secretary · Appointed 18 May 2021
Director · Appointed 6 April 2020
British
Born April 1975 (51)
Director · Appointed 1 November 2018
British
Born October 1958 (68)
Forde, Richard Arthur
Director · Appointed 7 March 2017
British
Born January 1962 (64)
Director · Appointed 6 April 2016
British
Born March 1956 (70)
Metcalfe, Michael John Mackay
Director · Appointed 7 June 2013
British
Born May 1958 (68)
Director · Appointed 19 August 2008
British
Born June 1959 (67)
Kane, Deirdre Mary
Director · Appointed 1 June 2007
British
Born January 1962 (64)
Mundy, Andrew
Director · Appointed 30 September 1997
British
Born April 1953 (73)
Officer history (40 former)
21 October 2022
Resigned Durbin, Robert James as Secretary
7 October 2021
Appointed Durbin, Robert James as Secretary
8 September 2021
Appointed Stacey, Paul Raymond as Director
18 May 2021
Appointed Ramsdale, Nick as Secretary
18 May 2021
Resigned Davey, Lorraine Ann as Secretary
31 March 2021
Resigned Watson, Andrew as Director
29 January 2021
Resigned Mckenzie, Geoffrey Alexander as Secretary
29 January 2021
Appointed Davey, Lorraine Ann as Secretary
6 April 2020
Appointed Shave, Richard Mark as Director
1 November 2018
Appointed Keeling, John David, Dr as Director
1 November 2018
Resigned Hough, John William as Director
7 March 2017
Appointed Forde, Richard Arthur as Director
31 December 2016
Resigned Gant, Roderick Martin as Director
7 July 2016
Resigned Drew, Peter Albert George as Secretary
7 July 2016
Appointed Mckenzie, Geoffrey Alexander as Secretary
6 April 2016
Appointed Drew, Peter Albert George as Director
6 April 2016
Resigned Gillibrand, Neville as Director
7 June 2013
Appointed Metcalfe, Michael John Mackay as Director
3 November 2012
Resigned Malthouse, Susan as Director
31 October 2012
Resigned Hunt, Nigel as Director
7 April 2011
Appointed Malthouse, Susan as Director
7 April 2011
Resigned Derbyshire, Judith Enid as Director
16 November 2010
Appointed Hough, John William as Director
16 November 2010
Resigned Doherty, Brian James as Director
19 August 2008
Appointed Moss, Elizabeth Jane as Director
19 August 2008
Resigned Hubbuck, Emma Jayne as Director
1 June 2007
Appointed Kane, Deirdre Mary as Director
1 February 2006
Resigned Watts, Robert William as Director
7 December 2005
Appointed Hubbuck, Emma Jayne as Director
23 November 2005
Resigned Matthews, Clive Stanley Keith as Director
16 August 2005
Appointed Watson, Andrew as Director
14 June 2005
Resigned Ling, John Bernard as Director
16 November 2004
Resigned Joy, Dennis Robert as Director
16 November 2004
Appointed Doherty, Brian James as Director
16 November 2004
Resigned Hough, John William as Director
16 November 2004
Resigned Watson, Andrew as Director
18 November 2003
Appointed Matthews, Clive Stanley Keith as Director
12 August 2003
Resigned Wride, Andrew as Director
8 February 2003
Appointed Watts, Robert William as Director
20 November 2002
Resigned Harradine, June Rose as Director
23 August 2001
Appointed Joy, Dennis Robert as Director
6 August 2001
Resigned Wells, George as Director
7 April 2001
Appointed Drew, Peter Albert George as Secretary
7 April 2001
Appointed Gant, Roderick Martin as Director
6 April 2001
Resigned Gant, Roderick Martin as Secretary
9 March 2001
Resigned Clark, Jacob Daniel as Director
9 March 2001
Appointed Gillibrand, Neville as Director
31 August 2000
Appointed Hunt, Nigel as Director
31 July 2000
Resigned Smith, Peter Barnes as Director
1 July 2000
Resigned Morgan, Geoffrey Nicholas Rhys as Director
20 April 2000
Resigned Maddamd, Raymond as Director
20 April 2000
Appointed Ling, John Bernard as Director
27 January 2000
Appointed Wells, George as Director
20 November 1999
Resigned Fry, Paul Anthony as Director
18 November 1998
Resigned Ramamurthy, Chandrasekhar as Director
18 November 1998
Appointed Hough, John William as Director
30 September 1997
Appointed Mundy, Andrew as Director
20 June 1997
Resigned Searle, Christopher Mark as Director
4 April 1997
Resigned Kirkham, Marina Patricia as Director
4 April 1997
Appointed Morgan, Geoffrey Nicholas Rhys as Director
28 November 1996
Resigned Johns, Brian Walker as Director
28 November 1996
Appointed Smith, Peter Barnes as Director
28 November 1996
Appointed Fry, Paul Anthony as Director
24 May 1996
Appointed Derbyshire, Judith Enid as Director
1 May 1996
Resigned Garland, Royston Henry as Director
5 March 1996
Resigned Rees, Benjamin Barrie as Director
30 March 1995
Appointed Searle, Christopher Mark as Director
30 March 1995
Resigned Evely, Malcolm John as Director
7 June 1994
Appointed Johns, Brian Walker as Director
7 June 1994
Resigned Bailey, Kenneth Leslie as Director
7 June 1994
Resigned Bailey, James Evelyn Wyndham as Director
7 June 1994
Appointed Maddamd, Raymond as Director
17 November 1992
Appointed Ramamurthy, Chandrasekhar as Director
7 October 1992
Appointed Evely, Malcolm John as Director
7 October 1992
Appointed Watson, Andrew as Director
7 October 1992
Appointed Kirkham, Marina Patricia as Director
7 October 1992
Appointed Gant, Roderick Martin as Secretary
7 October 1992
Appointed Garland, Royston Henry as Director
7 October 1992
Appointed Harradine, June Rose as Director
7 October 1992
Appointed Rees, Benjamin Barrie as Director
7 October 1992
Appointed Wride, Andrew as Director
7 October 1992
Appointed Bailey, Kenneth Leslie as Director
7 October 1992
Appointed Clark, Jacob Daniel as Director
7 October 1992
Appointed Bailey, James Evelyn Wyndham as Director
7 October 1992
Resigned Smith, Stephanie Joyce as Director
7 October 1992
Resigned Smith, Stephanie Joyce as Secretary
7 October 1992
Resigned Chitty, Ian as Director
4 August 1992
Appointed Chitty, Ian as Director
4 August 1992
Appointed Smith, Stephanie Joyce as Director
4 August 1992
Appointed Smith, Stephanie Joyce as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 3314066

Group structure 6 shown

Ownership group derived from the Companies House PSC register

C&J Clark Limited Has significant influence or control
C & J Clark (Senior Executive) Trustees Limited Has significant influence or control
C & J Clark Pension Fund Trustees Limited This company Has significant influence or control
C&J Clark (No 1) Limited Owns 25–50% of shares
C. & J. Clark (Holdings) Limited Owns 75–100% of shares

Financials

Net Assets
£0
no change
Balance sheet detail
2021
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates19 June 2026
18 December 2025Accounts for a dormant company5 April 2025
19 June 2025Confirmation statement with no updates19 June 2025
17 December 2024Accounts for a dormant company5 April 2024
20 June 2024Director's details changed
Show all recent filings

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